天眼查App显示，近日，枣庄汉特国际贸易有限公司成立，法定代表人为赵春光，注册资本10万人民 币，经营范围为一般项目：货物进出口；进出口代理；供应链管理服务；技术进出口；会议及展览服 务；机械设备研发；普通机械设备安装服务；租赁服务（不含许可类租赁服务）；园区管理服务；非居 住房地产租赁；住房租赁；数字文化创意内容应用服务；业务培训（不含教育培训、职业技能培训等需 取得许可的培训）；企业管理；企业管理咨询；信息咨询服务（不含许可类信息咨询服务）；信息技术 咨询服务；网络技术服务；技术服务、技术开发、技术咨询、技术交流、技术转让、技术推广；企业形 象策划；市场营销策划；咨询策划服务；软件开发；教育咨询服务（不含涉许可审批的教育培训活 动）；平面设计；互联网安全服务；日用百货销售；家具零配件销售；服装服饰批发；针纺织品销售； 鞋帽批发；工艺美术品及礼仪用品销售（象牙及其制品除外）；办公用品销售；化妆品批发；国内贸易 代理；国际货物运输代理；互联网销售（ 除销售需要许可的商品）；汽车零配件零售；劳动保护用品 销售；船舶租赁；轮胎销售；船舶销售；五金产品零售；建筑工程用机械销售；建筑装饰材料销售；机 械零件、零部件销 ...

人民财讯9月12日电，企查查APP显示，近日，成都国际贸易集团综合服务有限公司成立，法定代表人 为刘为民，注册资本3000万元，经营范围包括进出口代理、供应链管理服务、货物进出口、商务代理代 办服务等。企查查股权穿透显示，该公司由成都国际贸易集团有限公司全资持股。 ...

Core Viewpoint - The logistics trust crisis in the cross-border e-commerce sector has been highlighted by the sudden disappearance of Shenzhen-based Tianhui Supply Chain, affecting numerous companies and revealing systemic risks in the industry [3][9][34]. Group 1: Incident Overview - Tianhui Supply Chain, a logistics service provider, suddenly went missing in August 2024, leaving several million yuan in prepayments unaccounted for and multiple shipments to the U.S. without updates [1][2][6]. - The company had been a reliable partner for many businesses in the cross-border e-commerce logistics sector, but its abrupt disappearance has led to significant financial losses for over 46 companies, with debts exceeding 1.6 billion yuan [7][33]. - The incident has triggered a broader discussion about the lack of regulatory oversight and the prevalence of low-cost, high-risk business practices in the logistics industry [4][9]. Group 2: Industry Context - The cross-border e-commerce sector in China has seen explosive growth, with the total import and export volume reaching 2.63 trillion yuan in 2024, more than doubling since 2018 [11]. - However, the rapid expansion has led to a significant increase in the number of logistics companies, resulting in a competitive environment characterized by low pricing strategies that can jeopardize financial stability [14][16]. - In 2023, 44,600 logistics companies were deregistered, marking a 10.4% increase from 2022, indicating a trend of industry consolidation and heightened operational risks [14][16]. Group 3: Fraud Mechanism - Tianhui employed a "killing pig" scam strategy, initially attracting clients with significantly lower prices than the market average, then creating a façade of reliability through successful small shipments [22][24]. - The company collected advance payments while delaying payments to upstream service providers, creating a cash flow pool that ultimately collapsed when it ceased operations [25][28]. - The lack of clear contractual obligations and the mixing of funds across various accounts complicated the legal recourse for affected companies, making it difficult to trace and recover lost funds [26][50]. Group 4: Legal and Regulatory Challenges - The legal framework surrounding the logistics industry is weak, with many contracts lacking clear compensation standards, making it challenging for victims to assert their rights [44][50]. - Despite being legally registered, Tianhui's status as a "surviving" company complicates efforts to freeze assets or initiate legal actions, as many companies struggle to provide the necessary evidence for claims [46][49]. - The incident underscores the urgent need for improved compliance and regulatory measures within the logistics sector to protect businesses from similar fraudulent activities in the future [55][56].